Board Meetings

Regular Board of Directors Meeting

##See Note at Bottom of Page Tuesday January 25,2022

1:00 pm – Main Office Location Northeast Power General Office 1410 West Seventh Street, Wayne, NE

AGENDA

  1. Call to order and roll call.
  2. Public comment period. Public comment during this period is for items not on the
  3. Swear in newly appointed Director – Mr. Kelly Hodson. *
  4. Each Director shall complete and sign and submit the Conflict of Interest Certification and Disclosure Form Northeast Nebraska Public Power District.
  5. Consider minutes of the December 14, 2021 Board meeting. *
  6. Consider expense reports for December 2021. *
  7. Consider November 2021 Financial Statements. *
  8. Consider December 2021 Financial Statements. *
  9. Old Business
    1. None.
  10. New Business:
    1. Consider Resolution 2022-01-01 to approve extending the BREC deliverable capacity agreement with Evergy / Oneta by one year (Planning year 2023) for 10 MW at $2.00/kw-month.*
    2. Consider Resolution 2022-01-02 to approve Rate Schedules.*
    3. Discuss the Heartland Greenway C02 pipeline project and Summit Carbon Solutions Midwest Carbon Express project.
    4. Discuss hedging alternatives.
    5. Discussion of Policy 01 -02 Board of Directors and General Manager interrelationships.
    6. Discussion of NRECA video “Finding Right Level of Transparency”.
    7. Discussion of Guzman Energy’s December 2021 Corporate Report. (4:00 pm)
    8. Discussion of Bums and McDonald white paper regarding Electric Vehicles.
    9. Discussion of General Manager goals.
    10. Consider Resolution 2022-01-03 to approve the review of the Board Code of Conduct. *
    11. Consider Resolution 2022-01-04 to approve the review of the Core Values. *
    12. Consider Resolution 2022-01-05 to engage Eide Bailly to apply agreed-upon procedures to the accounting records of the Operation Roundup program of the Charitable Fund as of and for the year ended December 31, 2021. *
    13. Discussion of upcoming Northeast Power Strategic Planning session.
    14. Discussion of NREA Strategic Plan.
    15. Safety update.
  11. Executive Session to discuss matters related to personnel, power supply and potential
  12. Consider Resolution 2022-01-06 to approve a negotiated settlement with a customer that had a metering issue. *
  13. Management reports
    1. Controller
    2. Operations
    3. General Manager
  14. Board member reports.
  15. Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, February 22,2022 at 1:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the lobby. The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media. The public and media may attend the meeting in the Lobby of the Office. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the Boardroom. The Directors will be visible to each other and the public. The public can participate from the lobby of the office via the intercom system.

2022 Agendas & Minutes

Date Title Time Location Minutes
12/13/2022 December 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
11/15/2022 November 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
10/25/2022 October 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
09/27/2022 September 2022 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
08/30/2022 August 2022 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
07/26/2022 July 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
06/28/2022 June 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
05/24/2022 May 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
04/26/2022 April 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
03/29/2022 March 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
02/22/2022 February 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available
01/25/2022 January 2022 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes is not available

2021 Agendas & Minutes

Date Title Time Location Minutes
12/14/2021 December 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/16/2021 November 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/26/2021 October 2021 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/28/2021 September 2021 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
08/31/2021 August 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/27/2021 July 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/02/2021 July 2021 Special Meeting 2 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/29/2021 June 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/07/2021 June 2021 Special Meeting 3 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/25/2021 May 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/27/2021 April 2021 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/30/2021 March 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/08/2021 March 2021 Special Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/01/2021 March 2021 Special Meeting 3:45 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/23/2021 February 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/26/2021 January 2021 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes

2020 Agendas & Minutes

Date Title Time Location Minutes
12/15/2020 December 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/17/2020 November 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/27/2020 October 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/22/2020 September 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
08/25/2020 August 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/28/2020 July 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/30/2020 June 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/19/2020 May 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/28/2020 April 2020 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/24/2020 March 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/18/2020 February 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/21/2020 January 2020 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes

2019 Agendas & Minutes

Date Title Time Location Minutes
12/17/2019 December 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/19/2019 November 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/22/2019 October 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/24/2019 September 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/05/2019 September 2019 Board Meeting 4 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/23/2019 July 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/25/2019 June 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/28/2019 May 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/23/2019 April 2019 Board Meeting 6:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/26/2019 March 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/26/2019 February 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/22/2019 January 2019 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes

2018 Agendas & Minutes

Date Title Time Location Minutes
12/18/2018 December 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
11/27/2018 November 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
10/23/2018 October 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
09/25/2018 September 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
08/28/2018 August 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
07/24/2018 July 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
06/26/2018 June 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
05/22/2018 May 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
04/24/2018 April 2018 Board Meeting 7:30 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
03/27/2018 March 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
02/27/2018 February 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes
01/18/2018 January 2018 Board Meeting 1 p.m. 1410 W 7th Street
Wayne, NE 68787
Minutes